• Identify instances of contract fraud, bank fraud, SBA program fraud • Review complaints related to/allegations of bribery, false statements, conspiracy, embezzlement, and related forms of fraud • Conduct in-depth […]
• Identify instances of contract fraud, bank fraud, SBA program fraud • Review complaints related to/allegations of bribery, false statements, conspiracy, embezzlement, and related forms of fraud • Conduct in-depth […]